🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)
Financial RecordApril 25, 2014EFTA000802502 keyword hits
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Southern Trust Company financial record with transactions by Black Family Partners and other entities.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Black Family Partners, LP c/o
Southern Trust Company,
$10,000,000
DB-SDNY-
Apollo Management
Inc.
0003484
4/25/2014
Leon and Debra Black
Southern Trust
Excerpt 2
Partners, LP c/o
Southern Trust Company,
$13,000,000
DB-SDNY-
Apollo Management
Inc.
0004172
10/22/2014
Leon and Debra Black c/o
Southern Trust Company
Excerpt 3
Family Partners, LP
Southern Trust Company,
$10,000,000
DB-SDNY-
Inc.
0005122
12/21/2015
Benjamin Edmond de
Southern Trust Company,
$14,999,980
DB-SDNY
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